DOSSIERS / FONDS DE DOTATION REGALIA
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Non-profit dossier

FONDS DE DOTATION REGALIA

FRANCE · NON-PROFIT · INCORPORATED 2013-07-24
KYBE ID: FR-830857272 · 830857272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FONDS DE DOTATION REGALIA
fr_insee
830857272
fr_insee
active
fr_insee
Association or foundation
fr_insee
2013-07-24
fr_insee
1 RUE DE COURCELLES, 75008 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCAGEdissolvedALEXANDRA ANNE COUSINdissolvedALEXANDRA ERDELIdissolvedARTPLEASUREdissolvedASSOC AMIS JEAN ZAY M ABRAHAMdissolvedASSOC DES AMIS DE G JAMATIdissolvedBERNARD JEAN JULIEN LELARGEdissolvedBINI BANQUE IDEES NOUV INVENTdissolvedBLACKBIRDSactiveBRAAND STUDIOactiveCHACHOUdissolvedCONFED INT TRAVAILLEUR INTELdissolvedDALILA AHMEDIactiveDAVID KAROUNIactiveEDITIONS DE LA COLOMBEdissolvedETUDE 352dissolvedFLORE POLONIactiveFLORIN ABELESactiveGOETHE AVOCATSdissolvedHOLDING COURCELLESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100